648 results for "February 13 2020"

Page 18 of 26
EFTA00590400.pdf
OCR Confidence: 85%  •  6776.3 KB
...The resulting cost of equity of 13.0% is based upon an unlevered beta factor of 1.4. The determination of the cost of equity using the CAPM is included in Exhibit H-2. EFTA00590436 Alan Halperin, Esq. February 12, 2015 AP01 GRAT No. 2 - Valuation Date: September 3, 2014...
EFTA00141295.pdf
OCR Confidence: 85%  •  25726.8 KB
...657a). (i) Alternate I (Mar 2020) of 52.219-4. (13) [Reserved] (140 52.219-6, Notice of Total Small Business Set-Aside (Mar 2020) (15 U.S.C. 644). (i) Alternate I (Mar 2020). (15Xi) 52.219-7, Notice of Partial Small Business Set-Aside (Mar 2020)(I5 U...
EFTA00150555.pdf
OCR Confidence: 85%  •  4606.6 KB
...The New York Times (7/13, Ransom, 18.61M) reports that although winning "a landmark victory in the Supreme Court over President Trump that paved the way for prosecutors to obtain the president's tax returns," and securing "a conviction against Harvey Weinstein" in February, Manhattan District Attorney Cyrus Vance...
EFTA00265807.pdf
OCR Confidence: 85%  •  11255.8 KB
...Epstein estate (2020) In August 2020 9 Jane Does filed suit accusing Epstein of sexual abuse. The alleged victims in the lawsuit include -a u and 13 year old and a victim who alleged abuse in 1.975.1im Jane Doe v. Epstein estate (2020) In August 2020 Epstein was...
EFTA00263576.pdf
OCR Confidence: 85%  •  6799.3 KB
...3oth October 2020 Authors Contract : On the Edge of Reality Dated: 17th February 2020 - Remains unpublished March 2023 3rd March 2022 Dear Austin Macauley Publishers, London Author : Holly Jackson I am contacting you legally in writing and in line with the Legal bindings of an Authors contract, clauses, Terms and...
EFTA00270372.pdf
OCR Confidence: 85%  •  10251.1 KB
...Epstein estate (2020) In August 2020 9 Jane Does filed suit accusing Epstein of sexual abuse. The alleged victims in the lawsuit include -a_ u and 13 year old and a victim who alleged abuse in 1975.[gq] Jane Doe v. Epstein estate (2020) In August 2020 Epstein was sued...
EFTA00097649.pdf
OCR Confidence: 85%  •  1018.6 KB
...13, 2020), httos://www.nvdailynews.cominew-yorldny-jeffrey-epstein-maxwell-case-20201013- inahl7zdrzdarbbs7vc6bfnszu-story.html. 11 EFTA00097664 that possessed in February and March 2016. Under Judge Sweet's pre-deposition order, should have turned these documents over to Maxwell before the April 2016 deposition. failure to turn the documents over...
EFTA00097331.pdf
OCR Confidence: 85%  •  1023.7 KB
...13, 2020), httos://www.nvdailynews.cominew-yorldny-jeffrey-epstein-maxwell-case-20201013- inahl7zdrzdarbbs7vc6bfnszu-story.html. 11 EFTA00097346 that possessed in February and March 2016. Under Judge Sweet's pre-deposition order, should have turned these documents over to Maxwell before the April 2016 deposition. failure to turn the documents over...
EFTA00173266.pdf
OCR Confidence: 85%  •  587.2 KB
...8/9 EFTA00173273 4/6/2021 Mall - (NY) (FBI) - Outlook 2020-10-13_summary_cap_intermediate_cap_detailed_cap_ledger....xlsx> https://oullook.office365.usimail/inboxbd/AAMkAGI2MTNI0WNiLT04MjcINGYwMC050TBiLTgwZjg5Y22mMTI4NwBGAAAAAADI6L%2FxANNDRaW... 9/9 EFTA00173274
EFTA02731226.pdf
OCR Confidence: 85%  •  2214.8 KB
...The evidence supporting those charges and the legal issues surrounding those charges were discussed at length in previous prosecution memos dated April 10, 2020 and April 28. 2020. As detailed in those memos, the current charges focus on the victimization of , all of whom were sexually abused by Epstein, with...
EFTA00100287.pdf
OCR Confidence: 85%  •  1042.1 KB
...13, 2020), https://www.nydailynews.corninew-yorktny-jeffrey-epstein-maxwell-case-20201013- jmThl7zdrzdarbbs7yc6bfnszu-story.html. 11 EFTA00100302 that Giuffre possessed in February and March 2016. Under Judge Sweet's pre-deposition order, Giuffre should have turned these documents over to Maxwell before the April 2016 deposition. Giuffre's failure to...
EFTA00148963.pdf
OCR Confidence: 85%  •  6237.6 KB
...The Washington Post (11/13, Zapotosky, Hamburger, 14.2M) reports 16 assistant US attorneys who were "specially assigned to monitor malfeasance in the 2020 election" in a letter on Friday called on Attorney General Barr "to rescind his recent memorandum allowing investigators to publicly pursue allegations of `vote tabulation irregularities...
EFTA02731662.pdf
OCR Confidence: 85%  •  589.6 KB
...I'm free after 1:30pm if this afternoon works? On Jun 21, 2023, at 6:13 PM, wrote: Tomorrow morning is good. Does 11am work? You can call my deskM From: Sent: Wednesday, June 21, 2023 2:08 PM To: Cc: Subject: RE: [EXTERNAL] / Leon Black I just spoke...
EFTA00086658.pdf
OCR Confidence: 85%  •  1360.7 KB
...1979) 12, 13 S.E.C. v. TheStreet.Com, 273 F.3d 222 (2d Cir. 2001) 12 Stewart v. Hudson Hall LLC, 20 Civ. 885 (SLC), 2020 WL 7239676 (S.D.N.Y. Dec. 9, 2020) 12 United States v. Avellino, 136 F.3d 249 (2d Cir. 1998) 16 United...
EFTA00156644.pdf
OCR Confidence: 85%  •  529.9 KB
...I'm free after 1:30pm if this afternoon works? On Jun 21, 2023, at 6:13 PM, > wrote: (USANYS) 2 < Tomorrow morning is good. Does 11am work? You can call my desk: EFTA00156647 From: Sent: Wednesday, June 21, 2023 2:08 PM To: (USANYS) 2 < Cc: =, < Subject: RE: [EXTERNAL...
EFTA00103709.pdf
OCR Confidence: 85%  •  1399.8 KB
...1 (2004) 13 Martin v. Hadix, 527 U.S. 343 (1999) 7 Shular v. United States, 140 S. Ct. 779 (2020) 12, 13 EFTA00103711 Stogner v. California, 539 U.S. 607 (2003) 10 Thom v. Ashcroft, 369 F.3d 158 (2d Cir. 2004) 10 Toussie v. United States, 397 U...
EFTA00102702.pdf
OCR Confidence: 85%  •  19143.7 KB
...Estate Gift Exclude from THE 7.21.2012 Campaign CONFIDENTIAL htips://interlochen.my.salesioree.comfOOMIXXXXXSyGNI—trretURL=0)6A0000009yGNL?srPos=13&srEp=006 INT 000099 3,6 EFTA00102800 2/ I 1+2020 System Information Form Name Form ID Source Code Sub Source Test Contact record 0 BBMS Fee $26.24 Reference...
EFTA00077200.pdf
OCR Confidence: 85%  •  1058.4 KB
FRENCH REPUBLIC MINISTRY OF JUSTICE APPEAL COURT OF PARIS PUBLIC PROSECUTOR'S OFFICE OF PARIS COURT OF JUSTICE Paris, July 8, 2020 DIVISION Section P4 - Public Prosecution Service for Minors. The Public Prosecutor To Prosecutor-General at the Appeal Court of Paris. SUBJECT: Request for international legal assistance in criminal...
EFTA00268846.pdf
OCR Confidence: 85%  •  5239.5 KB
...Inves Investigation Section (IIS) of the South Australia Poll •n 07 February 2022. It has been entered onto the complaints managemen d assigned registration number I have reviewed your complaint and carried out an assessment pursuant to sections 13 and 14 of the Police Complaints and Discipline Act 2016 (the...
EFTA00160986.pdf
OCR Confidence: 85%  •  1409.2 KB
...The Wall Street Journal (9/13, Korn, Levitz, Subscription Publication, 7.57M) provides similar coverage, as do BuzzFeed News (9/14), the Daily Beast (9/13, Messer, 1.39M), and Variety (9/13, Maddaus, 898K). Critics Feel Huffman's Punishment For Involvement In College Admissions Scandal Is About Privilege. NBC...
EFTA00092734.pdf
OCR Confidence: 85%  •  667.2 KB
...That production, dated November 18, 2020, included approximately 1.2 million documents (totaling approximately 2.2 million pages), all of which are text searchable and were produced in a format conducive to loading that production into a document review platform.' Moreover, the defense's suggestion that it will need to...
EFTA00247109.pdf
OCR Confidence: 85%  •  2532.4 KB
...Your 2019 Year-End Summary will he available on USA-Aeon and the USAA Motto application by February 2020. Your account maid be open and ki good standing at the endof 2019 for a Year.End Surrwory to generale. 3130 34.44 t f 10 141124 0 PA41 4.r...
EFTA00595953.pdf
OCR Confidence: 85%  •  1807.3 KB
...Treasury money market $ 13,461 $ $ - $ 13,461 Trading securities: Common stock 4,411 4,411 Debt: U.S. corporate 240 240 U.S. government and federal agency 91 91 U.S. state and municipal 96 96 Foreign government and agency 34 34 Registered investment companies: Mortgage-backed securities 1,106...
EFTA00268093.pdf
OCR Confidence: 85%  •  3423.2 KB
...2006 and 4 July 2009, and again between 4 February 2013 and 19 March 2018. She was also the Shadow Attorney-General and Shadow Minister for State Development, having ed the extra portfolio of State Development in a huffle on 13 Jan 201 . Contents Early life Parliament Personal life • References...
EFTA00102999.pdf
OCR Confidence: 85%  •  15947.5 KB
...On February 11, 2021, another version of the July 2016 deposition was publicly filed with fewer redactions. (See 15 Civ. 7433 (LAP), Dkt. No. 1212-1). 9. The New York Daily News Article On October 13, 2020, the New York Daily News published an article describing the February 29, 2016...

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